Chhattisgarh liquor scam case: SC grants interim bail to Anwar Dhebar, bars him from staying in state

Supreme Court grants interim bail to Anwar Dhebar in Chhattisgarh liquor scam case

The Supreme Court on Tuesday granted interim bail to businessman Anwar Dhebar in connection with the alleged Chhattisgarh liquor scam, while imposing stringent conditions on his release.

A bench of the apex court directed that Dhebar shall not stay in Chhattisgarh during the period of interim bail, a restriction aimed at ensuring that the ongoing investigation is not affected.

Court imposes strict conditions

Besides granting interim relief, the Supreme Court asked Dhebar to cooperate fully with the investigating agencies whenever required.

The court also instructed him not to influence witnesses, tamper with evidence or engage in any activity that could hamper the investigation. Violation of the bail conditions could result in the cancellation of the relief granted by the court.

Background of the case

The alleged liquor scam pertains to accusations of irregularities in the implementation of Chhattisgarh's liquor policy, resulting in alleged financial losses to the state exchequer.

The Enforcement Directorate (ED) has been investigating the case under the provisions of the Prevention of Money Laundering Act (PMLA), alleging that proceeds of crime were generated through the purported scam.

Anwar Dhebar has consistently denied the allegations against him, maintaining that he has been falsely implicated.

What the Supreme Court said

While granting interim bail, the apex court balanced the individual's right to liberty with the need to protect the integrity of the investigation.

By restraining Dhebar from remaining in Chhattisgarh during the bail period, the court sought to minimise any possibility of interference with the investigation or influence over witnesses.

The matter will be taken up again after the expiry of the interim bail period or as directed by the court.

Investigation continues

The Enforcement Directorate's probe into the alleged liquor scam remains ongoing, with multiple arrests, searches and financial investigations carried out over the past several months.

The agency has alleged a large-scale money laundering operation linked to the state's excise policy, while the accused have denied any wrongdoing.

The Supreme Court's interim order does not affect the merits of the case, which will continue to be examined by the appropriate courts.